The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Ward, Adam Robert
    Plasterer born in November 1980
    Individual (2 offsprings)
    Officer
    2007-04-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ward, Shirley Ann
    Director born in November 1950
    Individual (3 offsprings)
    Officer
    2006-05-02 ~ dissolved
    OF - Director → CIF 0
    Ward, Shirley Ann
    Individual (3 offsprings)
    Officer
    2004-06-29 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Shirley Ann Ward
    Born in November 1950
    Individual (3 offsprings)
    Person with significant control
    2017-07-03 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ward, Ben
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Ward, Terrence Alfred
    Company Director born in November 1946
    Individual
    Officer
    1997-07-15 ~ 2006-05-01
    OF - Director → CIF 0
  • 2
    Israel, Gideon Ian
    Company Director born in November 1948
    Individual (16 offsprings)
    Officer
    1997-07-15 ~ 2004-06-29
    OF - Director → CIF 0
    Israel, Gideon Ian
    Company Director
    Individual (16 offsprings)
    Officer
    1997-07-15 ~ 2004-06-29
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-24 ~ 1997-07-15
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-06-24 ~ 1997-07-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BACKINN LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
74,055 GBP2016-08-31
Creditors
Current
-83,776 GBP2017-08-31
-83,776 GBP2016-08-31
Net Current Assets/Liabilities
-83,776 GBP2017-08-31
-83,776 GBP2016-08-31
Equity
Called up share capital
1,000 GBP2017-08-31
1,000 GBP2016-08-31
Retained earnings (accumulated losses)
-84,776 GBP2017-08-31
-10,721 GBP2016-08-31
Amounts owed to group undertakings
Current
83,776 GBP2017-08-31
83,776 GBP2016-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2017-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-09-01 ~ 2017-08-31
Equity
Called up share capital
1,000 GBP2017-08-31
1,000 GBP2016-08-31
Trade Creditors/Trade Payables
Current
-83,776 GBP2016-08-31

  • BACKINN LIMITED
    Info
    Registered number 03391266
    Unit 17 Fairways, New River Trading Estate, Cheshunt, Waltham Cross, Hertfordshire EN8 0NJ
    Private Limited Company incorporated on 1997-06-24 and dissolved on 2019-10-15 (22 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.